nigerias in diaspora

  1. W

    Metro US charges Paul Usoro, 9 other Nigerians over $1.1m romance scams - Pm News

    One of the indicted Nigerians arrested for online scam in the US in August Ten Nigerians have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of romance scams targeting multiple victims, the US Justice Department said on Wednesday night read...
  2. Nigeria Metro News

    Metro 9 Nigerians reportedly arrested over $3.5m fraud in US – Pulse Nigeria – Nigeria

    The nine Nigerians were said to have committed the fraud through business email compromises, a Russian oil scam, and a romance scam. Nine Nigerians have reportedly been arrested in the United States for defrauding people and businesses of over $3.5 million. The United States attorney for …...